Fraser Macandrew Ryan Limited was started on 25 May 2011 and issued a number of 9429031093040. This registered LTD company has been managed by 5 directors: Carl Darcy O'shea - an active director whose contract began on 25 May 2011,
Stephen Graham Lockwood - an active director whose contract began on 25 May 2011,
Peter Charles Searson - an active director whose contract began on 16 Jun 2014,
Anthony Natale Gianotti - an inactive director whose contract began on 28 Feb 2013 and was terminated on 16 Jun 2014,
Robert Geoffrey Scott - an inactive director whose contract began on 25 May 2011 and was terminated on 28 Feb 2013.
According to our database (updated on 27 Apr 2024), this company registered 1 address: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (types include: registered, service).
Until 24 May 2018, Fraser Macandrew Ryan Limited had been using Level 22, 191 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Arthur J. Gallagher Broking (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 22, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2014 to 24 May 2018
Address #2: Level 5, 33 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 25 May 2011 to 25 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arthur J. Gallagher Broking (nz) Limited Shareholder NZBN: 9429033628639 |
100 Beaumont Street Auckland 1010 New Zealand |
25 May 2011 - |
Ultimate Holding Company
Carl Darcy O'shea - Director
Appointment date: 25 May 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2014
Stephen Graham Lockwood - Director
Appointment date: 25 May 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2014
Peter Charles Searson - Director
Appointment date: 16 Jun 2014
ASIC Name: Arthur J. Gallagher Australasia Holdings Pty Ltd
Address: Chandler, Qld, 4155 Australia
Address used since 19 Jul 2018
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Chandler, Qld, 4155 Australia
Address used since 16 Jun 2014
Anthony Natale Gianotti - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 16 Jun 2014
Address: Northbridge, Nsw, 2063 Australia
Address used since 28 Feb 2013
Robert Geoffrey Scott - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 28 Feb 2013
Address: Waverley, Nsw, 2024 Australia
Address used since 06 May 2012
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